FIELD & TREK (UK) LTD

(Company Number 05622577)

Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY

Principal trading address: Unit A, Brook Park East, Shirebrook, NG20 8RY

Notice is hereby given that the following resolutions were passed on 18 February 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Lennon (IP No. 24650) of Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Benjamin John Wiles (IP No. 10670) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Matthew Welden, Email: matthew.welden@duffandphelps.com

Alastair Dick, Chair

18 February 2021

Ag BH112235